Verband der Auslandsbanken in Deutschland

LEI: 9676000AZK3SD88Z8B41

Entity

Legal Name

Legal Name Language Code

Legal Address

Weißfrauenstraße 12-16 Frankfurt am Main, Hessen (DE-HE), 60311 GERMANY

Headquarters Address

Weißfrauenstraße 12-16 Frankfurt am Main, Hessen (DE-HE), 60311 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-HE): Local Court Frankfurt am Main (RA000242)

Registration Authority Entity ID

VR 7860

Entity Legal Form Code

eingetragener Verein (QZ3L)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1982-03-31 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-07-27 09:31:12

Last Update Date

2024-07-02 14:47:48

Next Renewal Date

2025-08-27 22:00:00

Registration Status

ISSUED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-HE): Local Court Frankfurt am Main (RA000242)

Validation Authority Entity ID

VR 7860